AS

APPLETON SECRETARIES LIMITED

Active

Company number 02597344

Kingston Upon Thames, England · Incorporated 2 April 1991

1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England · until 24 September 2021

, Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR · until 7 June 2018

, Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR · until 2 April 2015

, Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR · until 2 April 2014

, Studio G3, Grove Park Studios 188 -192 Sutton Court Road, London, W4 3HR, United Kingdom · until 10 August 2010

, 186 Hammersmith Road, London., W6 7DJ · until 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DHESI, Kamaljeet Sonia Kaur, Ms.
Director
16 May 2013
DK
DHESI, Kamaljeet Sonia Kaur
Secretary
26 July 2007
CR
COOPER, Richard Laurence
Director
1 April 2007
CA
CUNNINGHAM, Alastair Matthew
Director · Resigned
1 July 2004
HP
HODGKINSON, Paul Roger Dudley, Mr.
Director · Resigned
1 July 2004
HP
HODGKINSON, Paul Roger Dudley
Secretary · Resigned
10 February 2003
EE
EVANS EVANS, Louise
Director · Resigned
30 March 2002
EN
EVANS-EVANS, Nigel Charles
Secretary · Resigned
9 January 1995
BE
BLEASE, Emyr Glyn
Director · Resigned
9 January 1995
VD
VAN DEURZEN, Elizabeth Allegonda Catherina Joanna
Director · Resigned
19 February 1993
NA
NICOL, Angus Stuart
Secretary · Resigned
—
EE
EVANS EVANS, Nigel Charles
Director · Resigned
—

Persons with significant control

PS
Ms. Kamaljeet Sonia Kaur Dhesi
Born September 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Accounts With Accounts Type Dormant
Accounts
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Dormant
Accounts
31 July 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Accounts With Accounts Type Dormant
Accounts
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 April 1994 View
Resolution
Resolution
17 April 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Address
31 August 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Accounts Type Dormant
Accounts
1 February 1993 View
Resolution
Resolution
1 February 1993 View
Gazette Filings Brought Up To Date
Gazette
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Legacy
Capital
19 November 1992 View
Gazette Notice Compulsary
Gazette
29 September 1992 View
Incorporation Company
Incorporation
2 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT1 2JW

LONDON LAW SERVICES LIMITED
#02335944
active
LONDON LAW SECRETARIAL LIMITED
#02347720
active
LONDON LAW LIMITED
#02504138
active
APPLETON DIRECTORS LIMITED
#02593469
active
APPLETON COMPANY SERVICES LIMITED
#02593473
active
See all companies at KT1 2JW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.